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00792620 LONDON


00792620 was dissolved on 2020-02-18. 00792620 was a private unlimited company that was located at 5 Aldermanbury Square, 13Th Floor, London, EC2V 7HR. This company (formed on 1964-02-20) was run by 1 director.
Director Giles H. who was appointed on 01 February 2003.

The company was classified as "non-trading company" (74990). According to the CH records, there was a name change on 2016-09-16 and their previous name was Binks. There is a second name change: previous name was Binks Sames (UK) performed on 1998-12-31. 2012-04-29 was the date of the most recent annual return.

00792620 Address / Contact

Office Address 5 Aldermanbury Square
Office Address2 13th Floor
Town London
Post code EC2V 7HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00792620
Date of Incorporation Thu, 20th Feb 1964
Date of Dissolution Tue, 18th Feb 2020
Industry Non-trading company
End of financial Year 31st December
Company age 56 years old
Account last made up date Sat, 31st Dec 2011
Next confirmation statement due date Sat, 13th May 2017
Return last made up date Sun, 29th Apr 2012

Company staff

S & J Registrars Limited

Position: Corporate Secretary

Appointed: 01 February 2003

Giles H.

Position: Director

Appointed: 01 February 2003

Christine W.

Position: Secretary

Resigned: 04 September 1998

Peter T.

Position: Director

Resigned: 31 October 1997

Burke R.

Position: Director

Resigned: 06 June 1996

Peter G.

Position: Director

Resigned: 21 January 2004

Chester B.

Position: Director

Resigned: 12 June 1996

George D.

Position: Director

Resigned: 06 June 1997

Doran U.

Position: Director

Resigned: 30 April 1998

Philip D.

Position: Director

Appointed: 30 September 2009

Resigned: 30 October 2017

Ola B.

Position: Director

Appointed: 30 September 2009

Resigned: 31 March 2013

Gavin U.

Position: Director

Appointed: 01 February 2003

Resigned: 30 September 2009

Edward U.

Position: Director

Appointed: 01 February 2003

Resigned: 13 March 2017

Clive P.

Position: Secretary

Appointed: 01 May 1999

Resigned: 01 February 2003

Stewart H.

Position: Director

Appointed: 18 December 1998

Resigned: 04 September 2003

David S.

Position: Director

Appointed: 18 December 1998

Resigned: 03 September 2003

Michael R.

Position: Director

Appointed: 18 December 1998

Resigned: 31 July 2001

Kevin T.

Position: Secretary

Appointed: 07 September 1998

Resigned: 30 April 1999

Kevin T.

Position: Director

Appointed: 03 December 1997

Resigned: 30 April 1999

Terence R.

Position: Director

Appointed: 31 October 1997

Resigned: 28 February 2003

John S.

Position: Director

Appointed: 31 October 1997

Resigned: 13 February 1998

Company previous names

Binks September 16, 2016
Binks Sames (UK) December 31, 1998
Binks-sames December 23, 1997
Binks-bullows December 23, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution Restoration
Annual return with complete list of members, drawn up to 29th April 2012
filed on: 22nd, May 2012
Free Download (5 pages)

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